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R.J.DODDS & SON(CONTRACTORS)LIMITED

Learn more about R.J.DODDS & SON(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61-63 HIGH BRIDGE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6BX

R.J.DODDS & SON(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00638336
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1971.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1982.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1986.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1998.06.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Partially Satisfied on 2002.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.09.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.29
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2003.06.24
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.06.24
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2003.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.05
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2003.10.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.21
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.06.19
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.12.07
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2006.02.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5200
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2016.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DODDS / 30/04/2015
Form type: CH01
Date: 2016.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DODDS / 30/04/2015
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DODDS / 30/04/2015
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE DODDS / 30/04/2015
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN DODDS / 30/04/2015
Form type: CH03
Date: 2016.04.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.31
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 22 OSBORNE ROAD, JESMOND, NEWCASTLE, NEWCASTLE UPON TYNE, NE2 2AD
Form type: AD01
Date: 2014.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN DODDS / 01/06/2014
Form type: CH03
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DODDS / 01/06/2014
Form type: CH01
Date: 2014.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DODDS / 01/06/2014
Form type: CH01
Date: 2014.06.26
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
Form type: TM01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.08.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.09.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
Form type: MG01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR AUDREY DODDS
Form type: TM01
Date: 2010.10.05
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.02
£2.95
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PREVSHO FROM 30/09/2009 TO 31/07/2009
Form type: AA01
Date: 2010.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
Form type: MG02
Date: 2010.01.11
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DIRECTOR APPOINTED MR JAMES WILLIAM LLOYD
Form type: AP01
Date: 2009.12.03
£2.95
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03/07/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
Form type: 395
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
Form type: 395
Date: 2008.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07

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Company directors and board members:

GRAHAM JOHN DODDS (current)
Secretary, 2003.12.18
THE ANNEX GLORORUM FARM HOUSE , BAMBURGH
NE69 7AW, NORTHUMBERLAND
GREAT BRITAIN
DAVID ROBERT DODDS (current)
Director, 1991.07.26
46 BRANDLING PLACE SOUTH JESMOND , NEWCASTLE UPON TYNE
NE2 4RU
GREAT BRITAIN
GRAHAM JOHN DODDS (current)
Director, PROPERTY MANAGER, 1991.07.26
THE ANNEX GLORORUM FARM HOUSE , BAMBURGH
NE69 7AW, NORTHUMBERLAND
GREAT BRITAIN
JANE MARIE DODDS (current)
Director, 2000.11.17
46 BRANDLING PLACE SOUTH JESMOND , NEWCASTLE UPON TYNE
NE2 4RU
GREAT BRITAIN
SUSAN DODDS (current)
Director, ADMIN ASSISTANT, 2002.07.15
THE ANNEX GLORORUM FARM HOUSE , BAMBURGH
NE69 7AW, NORTHUMBERLAND
GREAT BRITAIN
ROBERT JOHN DODDS (resigned)
Secretary, 1991.07.26 - 2003.12.18
24 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DH, TYNE & WEAR
AUDREY DODDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2010.09.05
24 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DH, TYNE & WEAR
ROBERT JOHN DODDS (resigned)
Director, ENTREPRENEUR, 1991.07.26 - 2003.12.18
24 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DH, TYNE & WEAR
JAMES WILLIAM LLOYD (resigned)
Director, 2009.12.03 - 2013.01.22
22 OSBORNE ROAD JESMOND , NEWCASTLE
NE2 2AD, NEWCASTLE UPON TYNE
JAMES DAVID THOMPSON (resigned)
Director, BUILDING MANAGER, 1991.07.26 - 1998.05.20
36 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AH, TYNE & WEAR
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,167,837 - 44.67 % £ 2,110,745
Tangible Fixed Assets £ 874,949 - 34.78 % £ 1,341,449
Current Assets £ 683,696 - 37.98 % £ 1,102,445
Tangible Fixed Assets Depreciation £ 19,002 £ 19,002
Share Premium Account £ 700 £ 700
Debtors £ 543,175 - 1.41 % £ 550,950
Shareholder Funds £ 911,752 - 38 % £ 1,470,638
Profit Loss Account Reserve £ 644,773 - 34.03 % £ 977,446
Revaluation Reserve £ 261,079 - 46.42 % £ 487,292
Called Up Share Capital £ 5,200 £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 911,752 - 38 % £ 1,470,638
Total Assets Less Current Liabilities £ 1,621,119 - 31.49 % £ 2,366,391
Net Current Assets Liabilities £ 453,282 + 77.31 % £ 255,646
Creditors Due Within One Year £ 230,414 - 72.79 % £ 846,799
Cash Bank In Hand £ 396 - 99.88 % £ 343,445
Stocks Inventory £ 140,125 - 32.65 % £ 208,050
Share Capital Allotted Called Up Paid £ 5,200 £ 5,200
Number Shares Allotted 5200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 893,951 - 34.29 % £ 1,360,451
Other Debtors Due After One Year £ 533,963 + 0.67 % £ 530,431
Investments Fixed Assets £ 292,888 - 61.93 % £ 769,296
Creditors Due After One Year £ 709,367 - 20.81 % £ 895,753

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Information about the Private Limited Company R.J.DODDS & SON(CONTRACTORS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data